THE REPORTED-BROKER REGISTRY

Reported brokers.

Search our historical registry of reported brokers and investment platforms by name, website or alias. These records were supplied as a collection verified by the registry owner from affected clients’ reports over the years. Stay alert, report your experience, and check SARFUND directly.

No record does not mean a company is safe. Check its identity and regulatory permissions independently, and search SARFUND ↗.

41,191 imported listings

Reported broker record

capitalfx exchange

Domain not supplied

Historical reported-broker record. Read the record and its references, compare the exact identity, and check SARFUND directly.

View company details →Reported broker record

brees capital group LLC

Domain not supplied

Historical reported-broker record. Read the record and its references, compare the exact identity, and check SARFUND directly.

View company details →Reported broker record

Hubfinance

Domain not supplied

Historical reported-broker record. Read the record and its references, compare the exact identity, and check SARFUND directly.

View company details →Reported broker record

Maximum FX Asset Ltd

Domain not supplied

Historical reported-broker record. Read the record and its references, compare the exact identity, and check SARFUND directly.

View company details →Reported broker record

Bullishfxtrade Ltd

Domain not supplied

Historical reported-broker record. Read the record and its references, compare the exact identity, and check SARFUND directly.

View company details →Reported broker record

7dayscrypto Inc

Domain not supplied

Historical reported-broker record. Read the record and its references, compare the exact identity, and check SARFUND directly.

View company details →Reported broker record

Cryptolia Limited

Domain not supplied

Historical reported-broker record. Read the record and its references, compare the exact identity, and check SARFUND directly.

View company details →Reported broker record

Margin FX Options Group Limited

Domain not supplied

Historical reported-broker record. Read the record and its references, compare the exact identity, and check SARFUND directly.

View company details →Reported broker record

Maxiglobefxt

Domain not supplied

Historical reported-broker record. Read the record and its references, compare the exact identity, and check SARFUND directly.

View company details →Reported broker record

Openbkgestion

openbkgestion.com

Historical reported-broker record. Read the record and its references, compare the exact identity, and check SARFUND directly.

View company details →Reported broker record

Bit Coinout

bit-coinout.com

Historical reported-broker record. Read the record and its references, compare the exact identity, and check SARFUND directly.

View company details →Reported broker record

Orioncg

orioncg.com.mx

Historical reported-broker record. Read the record and its references, compare the exact identity, and check SARFUND directly.

View company details →

Historical records and new submissions

Reported broker record: an entry from the historical registry supplied by its owner. Public reference checks are recorded separately; they do not reset or erase the record’s reporting history.

New submission

A newly submitted account enters private review before publication.

Supporting evidence

Public summaries identify the supporting material available for the record.

Official warning

A warning linked to a named public authority. Check its date and scope.